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Share trader or investor, and trading stock versus capital asset


Investment products may be held as trading stock by a taxpayer carrying on a business of share trading or options trading. However, whether a particular parcel should be treated as trading stock must be determined on a case-by-case basis.

Generally, the tax issues facing share traders versus passive investors are summarised below.

Search:Event/itemShare traderPassive investorsGain on disposalSale on trading accountCapital gainLoss on disposalSale on trading accountCapital lossDividends receivedAssessable income

When received but may be accounted for when derived (ie when dividend is declared)Assessable income

When receivedShare acquisitionPurchases on trading account

Allowable deductionCapital cost

No immediate deduction allowedBroker feesPurchases

Allowable deductionCapital cost

No immediate deductionGST on broker feesFinancial supply

Reduced input tax creditsCapital cost

No immediate deduction

No reduced input tax credits as no enterpriseShare investment course pre-ownershipIf business commenced then allowable deduction, however nexus must be establishedCapital cost

No immediate deductionShare investment course post-ownershipProfessional development

Allowable deductionInvestment expenses

Allowable deductionTechnical booksProfessional development

Allowable deductionInvestment expenses

Allowable deductionShare trading softwareBusiness expense

Allowable deduction (if not an establishment cost)Investment expenses

Allowable deductionInterest on margin loanInterest expense

Allowable deduction incurred to obtain assessable incomeInvestment expenses

Allowable deductionPrepaid interestDeduction up to 12 months if s82KZM satisfiedDeduction up to 12 months if s82KZM satisfiedBank charges on margin loanBank fees

Allowable deductionInvestment expenses

Allowable deductionCosts to establish loanBorrowing costs

Allowable deduction available over five yearsInvestment expenses

Allowable deduction available over five years

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